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VALIMEX (IMPORT & EXPORT) LIMITED
40-42,
Standard Road,
London,
London,
NW10 6EU
-
active
Active - Accounts Filed - Age: 45 Year(s)
- Directors: 2
- Company No: 01479813
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VALIMEX (IMPORT & EXPORT) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
VALIMEX (IMPORT & EXPORT) LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 February 1980
46310 Wholesale of fruit and vegetables - Wholesale of fruit and vegetables
Available to 27 Dec 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Viraaj Thakrar | Director | ||
| Mr Raajev Thakrar | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Barclays Security Trustee Limited | OUTSTANDING | |||
| Hsbc Bank PLC | SATISFIED | |||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | General Portfoles Life Insurance PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Allied Irish Finance Company | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £232,000.00 | £168,206.00 | £358,036.00 | £578,133.00 | £1,038,780.00 |
| Net Worth | £1,770,427.00 | £1,600,865.00 | £3,459,853.00 | £4,243,094.00 | £4,897,511.00 |
| Total Current Liabilities | £1,687,227.00 | £1,269,134.00 | £2,145,150.00 | £2,807,804.00 | £3,843,287.00 |
| Total Current Assets | £1,650,619.00 | £1,335,068.00 | £2,588,446.00 | £3,654,318.00 | £5,419,254.00 |